Giusti Negron v. Scotiabank De Puerto Rico

260 F. Supp. 2d 403, 2003 U.S. Dist. LEXIS 6837, 2003 WL 1918036
CourtDistrict Court, D. Puerto Rico
DecidedMarch 28, 2003
DocketCIV. 01-2022(JAF)
StatusPublished
Cited by2 cases

This text of 260 F. Supp. 2d 403 (Giusti Negron v. Scotiabank De Puerto Rico) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giusti Negron v. Scotiabank De Puerto Rico, 260 F. Supp. 2d 403, 2003 U.S. Dist. LEXIS 6837, 2003 WL 1918036 (prd 2003).

Opinion

OPINION AND ORDER

FUSTE, District Judge.

Plaintiff, Luis A. Giusti Negrón (“Giusti”), filed the present complaint against Defendant Scotiabank de Puerto Rico (“Scotiabank”) in the Superior Court of Ponce, Puerto Rico, alleging violations of the Age Discrimination in Employment Act, 29 U.S.C. §§ 621-634 (1994 & Supp. 2002) (“ADEA”); Law No. 100 of Puerto Rico’s Civil Code, 29 L.P.R.A. §§ 146-151 (1995 & Supp.1998) (“Law 100”); and Law No. 80, of May 30, 1976, 29 L.P.R.A. §§ 185(a)-185(m) (1995) (“Law 80”). Docket Document No. 1. Defendant Scotiabank petitioned to remove the case to fed-* eral court. Id.

*405 Defendant Scotiabank moves for summary judgment, Docket Document No. 3, and Plaintiff Giusti opposes the motion, Docket Document No. 6.

I.

Factual and Procedural Synopsis

Unless otherwise indicated, we derive the following factual summary from the proposed statement of admitted facts in the pretrial order, the statement of uncontested facts submitted by Defendant Scotiabank in its motion for summary judgment, and the statement of facts submitted by Plaintiff Giusti in his opposition. Docket Document Nos. 3, 5, 6.

On January 16, 1974, Plaintiff Giusti began working as a teller for Banco Mercantil. Plaintiff Giusti became an employee of Defendant Scotiabank on May 1, 1975, when Defendant Scotiabank acquired Ban-co Mercantil. He was terminated 24 years later, on June 24, 1999, while working as the Operations Officer for the Santa Maria branch of Defendant Scotiabank in Ponce, Puerto Rico.

On December 4, 1989, Defendant Scotiabank reprimanded Plaintiff Giusti for receiving a personal loan from a customer.

In 1998, Defendant Scotiabank began an employee survey to evaluate human resources management practices and to obtain information about its employees’ development, supervision, and communication with management. As part of the survey, a representative of Defendant Scotiabank’s Human Resources Department, Celia M. Lectora, interviewed the staff at the Santa Maria branch in May 1999.

During the survey of the Santa Maria branch, Lectora determined that Plaintiff Giusti had been involved in various performance and behavioral incidents. As a result of Lectora’s report regarding the alleged transgressions, Defendant Scotiabank began an investigation to determine whether Plaintiff Giusti had violated company policy by soliciting, receiving, and accepting loans from an employee under his supervision, Carlos L. De Leon.

Plaintiff Giusti and De Leon provided written statements to assist in the investigation. Pursuant to the investigation, Defendant Scotiabank determined that Plaintiff Giusti had solicited, received, and accepted money from De Leon on several occasions since 1994. At the time of the investigation, De Leon stated that Plaintiff Giusti still owed him $125 from the most recent loan. Plaintiff Giusti had supervised De Leon since 1993, and was in charge of evaluating De Leon’s performance.

On June 24, 1999, Defendant Scotiabank’s Senior Vice-President of Retail and Commercial Banking, Brian W. Brady, terminated Plaintiff Giusti’s employment. Brady told Plaintiff Giusti that he was being fired because he had solicited, received, and accepted money from an employee under his supervision in contravention of company policy. Defendant Scotiabank maintains that this was the only reason why it dismissed Plaintiff Giusti.

Plaintiff Giusti avers, however, that the he was actually fired because of his age. On June 11, 2001, Plaintiff Giusti filed the. present complaint against Defendant Scotiabank in the Superior Court of Ponce, Puerto Rico alleging age discrimination in violation of the ADEA, Law 100, and Law 80. Docket Document No. 1. On July 30, 2001, Defendant Scotiabank petitioned to remove the case to the federal district court in Puerto Rico based on federal question jurisdiction, 28 U.S.C. § 1331. Id.

On February 21, 2002, Defendant Scotiabank moved for summary judgment as to *406 Plaintiff Giusti’s claims under the ADEA, Law 100, and Law 80. Docket Document No. 3. Plaintiff Giusti opposed the motion on March 25, 2002. Docket Document No. 6. Defendant Scotiabank tendered a reply on April 10, 2002.

II.

Motion for Summary Judgment Standard under Rule 56(c)

The standard for summary judgment is straightforward and well-established. A district court should grant a motion for summary judgment “if the pleadings, depositions, and answers to the interrogatories, and admissions on file, together with the affidavits, if any, show that there is. no genuine issue as to any material fact and the moving party is entitled to a judgment as a matter of law.” Fed. R. Civ. P. 56(c); see Lipsett v. Univ. of P.R., 864 F.2d 881, 894 (1st Cir.1988). A factual dispute is “material” if it “might affect the outcome of the suit under the governing law,” and “genuine” if the evidence is such that “a reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).

The burden of establishing the nonexistence of a genuine issue as to a material fact is on the moving party. See Celotex Corp. v. Catrett, 477 U.S. 317, 331, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). This •burden has two components: (1) an initial burden of production, which shifts to the nonmoving party if satisfied by the moving party; and (2) an ultimate burden of persuasion, which always remains on the moving party. See id. In other words, “[t]he party moving for summary judgment ... bears the initial burden of demonstrating that there are no genuine issues of material fact for trial.” Hinchey v. NYNEX Corp., 144 F.3d 134, 140 (1st Cir.1998). This burden “may be discharged by showing that there is an absence of evidence to support the nonmoving party’s case.” Celotex, 477 U.S. at 325, 106 S.Ct. 2548. After such a showing, the “burden shifts to the nonmoving party, with respect to each issue on which he has the burden of proof, to demonstrate that a trier of fact reasonably could find in his favor.” DeNovellis v. Shalala, 124 F.3d 298, 306 (1st Cir.1997) (citing Celotex, 477 U.S. at 322-25, 106 S.Ct. 2548).

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260 F. Supp. 2d 403, 2003 U.S. Dist. LEXIS 6837, 2003 WL 1918036, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giusti-negron-v-scotiabank-de-puerto-rico-prd-2003.